Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 3 132
2 226 – Legal entities
906 – IE
| Location of the legal entity: | Україна, **0, Вінницька обл., Іллінецький р-н, місто Іллінці, ВУЛИЦЯ КУТУЗОВА, будинок ** |
| Phone number: |
0434521342
Date of update 13.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: Україна, 22542, Вінницька обл., Липовецький р-н, село РосошаУкраїна, 11121, Вінницька обл., Липовецький р-н, село Росоша
Amount of contribution to authorized capital: 1 400.00 UAH
Share (%): 20%
Founder address: Україна, 22700, Вінницька обл., Іллінецький р-н, місто Іллінці, ВУЛИЦЯ КУТУЗОВА, будинок 11
Amount of contribution to authorized capital: 5 600.00 UAH
Share (%): 80%
БАТЮК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Україна, 22700, Вінницька обл., Вінницький р-н, місто Іллінці, вул.Кутузова, будинок 11
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 80
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 201053102069
Date of cancellation of VAT payer registration: 31.12.2007
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 10.01.1996
ID code of body: 44069150
Information about institutional register: Реєстр платників податків
Date of registration: 31.10.1995
Registration number: 21
ID code of body: 44069150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.01.2001
Registration number: 0206030576
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VOSKHOD"
( PP "VOSKHOD") |
||
| Change of a type of activity | 46.61 - wholesale of agricultural machinery, equipment and supplies | ||
| Change of a size of the authorized capital | 7,000 UAH |
Get key details about the "ВОСХОД" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20105310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВОСХОД" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Іллінецький р-н, місто Іллінці, ВУЛИЦЯ КУТУЗОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification "ВОСХОД", LLC has the following structure:
Authorised person — Батюк Василь Павлович, Батюк Василь Павлович;
Ultimate beneficial owner (controller) — Батюк Василь Павлович, Батюк Василь Павлович;
Founders/shareholders — Батюк Василь Павлович, Батюк Олександр Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 4 documents where "ВОСХОД" (20105310) is mentioned.
YouControl provides access to a visual map of "ВОСХОД" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ВОСХОД" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВОСХОД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВОСХОД", including changes in owners, share capital, management, legal address, and other details.
For "ВОСХОД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ВОСХОД", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ВОСХОД" include its Батюк Василь Павлович, Батюк Василь Павлович, as well as Батюк Василь Павлович, Батюк Олександр Васильович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.